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Services

Compliance Programs & Risk Assessments

Regardless of industry, the cornerstone of an organization’s success is its adherence to well-crafted processes, policies, procedures, and controls that provide the highest ethical roadmap to follow. Whether creating a compliance program from scratch or vetting a current one, an effective approach requires understanding all aspects of the business, engagement with management and staff, and establishing a strong data foundation to improve efficiency in compliance and reporting obligations.

With its extensive experience in investigations and compliance advisory work, CRA knows first-hand what regulatory agencies focus on. We conduct compliance advisory work for multi-national companies across geographies and industries that identify vulnerabilities, remediates issue, and provide detailed recommendations for enhancement. Our goal is to ensure our clients’ success by creating an unassailable compliance framework that mitigates risk and earns the requisite trust of all stakeholders.

Our Focus Areas

Engagements

  • 01
    Offshore payments and executive misconduct: $400M exposure in Middle East joint venture
    A Middle East joint venture of a global industrial products manufacturer was suspected of facilitating money laundering and enabling executive misconduct
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  • 02
    Strengthening ethics and compliance for global industrial products manufacturer
    A multinational industrial products manufacturer faced growing ethics and compliance risks across 20 high-risk jurisdictions
    View engagement
  • 03
    Global compliance assessment for private equity backed tech company
    A technology company backed by private equity was preparing to voluntarily disclose possible non-compliance with SBA set-aside terms and conditions
    View engagement

Meet our team

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